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NOBLE HARVEST LIMITED

Company number 04247156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
04 Oct 2018 TM02 Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018
03 Oct 2018 AP03 Appointment of Michael Richard Cowen as a secretary on 18 September 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
19 Mar 2018 AP01 Appointment of Mr Michael Richard Cowen as a director on 9 March 2018
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
13 Jul 2017 PSC02 Notification of Good Harvest Group Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
09 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH04 Secretary's details changed for Fisher Secretaries Limited on 5 July 2013
14 Mar 2013 CH01 Director's details changed for Mr Paul Allan Beer on 6 March 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke and remove share limit from arts 11/01/2013
10 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011